European Bitumen Association

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      "evidence_quote": "1. Conseil d\u0027Administration - Nominations Dave Foster, nationalit\u00E9 anglaise n\u00E9 le 25 juin 1966 \u00E0 Oldham, Lancashire 30 Kings Road, Cheadle Hulme, Cheshire, SK8 5NE, United Kingdom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Cipolletta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Roberto Cipolletta, nationalit\u00E9 italienne n\u00E9 le 3 juin 1981 Naples Via Francesco Saverio Nitti 21, I-00191 - Rome"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Soers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Jan Soers, nationalit\u00E9 belge n\u00E9 \u00E0 Leuven le 7 ao\u00FBt 1969 Motstraat 88, B - 3570 Alken, Belgi\u00EB"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keith Stone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "2. Conseil d\u0027administration - D\u00E9mission -2 avril 2020 Keith Stone, nationalit\u00E9 anglaise n\u00E9 le 27 juillet 1966 \u00E0 Derby, Angleterre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Carsten Meyer nationalit\u00E9 allemande, n\u00E9 le 3 janvier 1967 \u00E0 Hamburg Pellwormweg 38, D -22 149 Hamburg, Allemagne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Cointe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "3. Conseil d\u0027Adminisration - R\u00E9\u00E9lection d\u0027administrateur(s) - 2 avril 2020 Fr\u00E9d\u00E9rique Cointe, nationalit\u00E9 fran\u00E7aise n\u00E9e le 7 mai 1959 \u00E0 Paris, France 122 rue de Villiers -92300 Levallois Perret, France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Frenzl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Michael Frenzl, Nationalit\u00E9 allemande n\u00E9 le 23 mars 1971 \u00E0 Lich, Allemagne Homburger Landstrasse 20, 61440 Oberursel, Allemagne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abraham Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Abraham Garcia, natiionalit\u00E9 espagnole n\u00E9 le 25 avril 1979 \u00E0 Grenade, Espagne P\u00BA de la Castellana 259A -28046 - Madrid (Spain)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jacquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Christophe Jacquet, nationalit\u00E9 fran\u00E7aise, Nationalit\u00E9 fran\u00E7aise, n\u00E9 le 10 novembre 1966 \u00E0 Levallois Perret, France Avenue Vergniaud, F - 78600 Maisons Lafitte, France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Robertus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Carl Robertus, nationalit\u00E9 hollandaise n\u00E9 le 15 juillet 1960 \u00E0 Den Helder (Pays-Bas) Kappelerberglaan 27; NL-6891 AB Rozendaal, Pays-Bas"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Lucas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Francisco Lucas, nationalit\u00E9 espagnole n\u00E9 le 25 avril 1975 \u00E0 Madrid, Espagne C/ Pedro La\u00EDn Entralgo, 7. Boadilla del Monte 28660 (Madrid, Spain)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Fitzroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Paul Fitzroy, natioanlit\u00E9 iriandaise n\u00E9 le 1er d\u00E9cembre 1977 \u00E0 Dublin, Irlande 9 Ardlee Avenue, Holywood, County Down, BT18 9LT, Ireland"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Spiegl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Markus Spiegl Nationalit\u00E9 autrichienne, n\u00E9 le 20 mars 1974 \u00E0 Zwettl (Autiche) Engerthstrasse 98/35; A - 1200 Vienna, Autriche"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.301.605",
    "name_full": "EUROPEAN BITUMEN ASSOCIATION, EN ABREGE : EUROBITUME",
    "legal_form": "ASS"
  }
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.301.605",
    "name_full": "EUROPEAN BITUMEN ASSOCIATION, EN ABREGE : EUROBITUME",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.301.605",
    "name_full": "EUROPEAN BITUMEN ASSOCIATION, EN ABREGE : EUROBITUME",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xhonneux, Emile, Eug\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. D\u00E9mission du Directeur G\u00E9n\u00E9ral Aim\u00E9, Emile, Eug\u00E8ne Xhonneux"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "McKelvey, Fiona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "2. Nomination d\u0027un nouveau Directeur G\u00E9n\u00E9ral Madame Fional Mckelvey a \u00E9t\u00E9 \u00E9lue Directeur G\u00E9n\u00E9ral d\u0027Eurobitume lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle qui s\u0027est tenue \u00E0 Bruxelles le 19 avril 2018 Son mandat prend court le 1er septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.301.605",
    "name_full": "EUROPEAN BITUMEN ASSOCIATION, EN ABREGE : EUROBITUME",
    "legal_form": "ASS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Aim\u00E9 Xhoririeux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-06",
    "filing_date": "2016-11-24",
    "act_kind_objet": "1. Liste des membres d\u0027Eurobitume"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "European Bitumen Association",
        "role": "other",
        "address": "Boulevard du Souverain 165; \u0412 - 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "aisb!",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "api",
        "role": "other",
        "address": "Via Salaria, 1322,1-00132 Roma, Italie",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "IT"
      },
      {
        "kbo": null,
        "name": "Cepsa c/o PROAS",
        "role": "other",
        "address": "Paseo de la Castellana 259-A; E - 28046 Madrid, Espagne",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "ES"
      },
      {
        "kbo": null,
        "name": "Eni S.p.A.",
        "role": "other",
        "address": "Via Laurentina 449; 1-00149 Roma, Italie",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "IT"
      },
      {
        "kbo": null,
        "name": "ExxonMobil",
        "role": "other",
        "address": "BA2 - B\u00E2timent Scheer - BP1. F-76330 Notre Dame de Gravenchon, France",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Kuwait Petroleum",
        "role": "other",
        "address": "Postbus 8300; NL - AH Rotterdam, Pays-Bas",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Nyrias Bitumen",
        "role": "other",
        "address": "Nynas UK AB, North Road - Ellesmere Port; UK - South Wirral CH65 1AJ, Royaume-Uni",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "UK"
      },
      {
        "kbo": null,
        "name": "OMV-AG Aktiengesellschaft",
        "role": "other",
        "address": "Trabrennstrasse 6-8.;A - 1020 Vienna, Autriche",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "AT"
      },
      {
        "kbo": null,
        "name": "Petroleos of Portugal Petrogal, s.a.",
        "role": "other",
        "address": "Rua Tomas da Fonseca, Torres C, 4\u00B0 Piso; P - 1600-209 Lisboa Portugal",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "PT"
      },
      {
        "kbo": null,
        "name": "Puma Energy (UK) Ltd",
        "role": "other",
        "address": "Westerleigh Terminal, Oakley Green, Westerleigh, UK - BS37 8QE Bristol, Royaume-Uni",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "UK"
      },
      {
        "kbo": null,
        "name": "Repsol YPF Lubricantes y Especialidades S.A.",
        "role": "other",
        "address": "Calle M\u00E9ndez \u00C1lvaro 44; E-28045 Madrid Espagne",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "ES"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 des P\u00E9troles Shell",
        "role": "other",
        "address": "Les Portes de la D\u00E9fense, 307, rue d\u0027Estierne d\u0027Orves; F - 92708 Colombes Cedex, France",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Total France",
        "role": "other",
        "address": "562 avenue du Parc de l\u0027\u00EEle; F- 92029 Nanterre, Cedex, France",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "ATPC Refinery N.V.",
        "role": "other",
        "address": "Beliweg 22, B - 2030 Antwerper, Belgique",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HOYER BITUMEN LOGISTIK GMBH",
        "role": "other",
        "address": "Luisenweg 4, D - 20537 Hambourg, Allemagne",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": null,
        "name": "KRATON POLYMERS NEDERLAND BV",
        "role": "other",
        "address": "John M. Keyriesplein 10, NL - 1066 EP Amsterdam, Pays-Bas",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-10-20",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "The act lists the members of Eurobitume, both Principal and Associate members, as of specific dates (20 October 2016 and 1 January 2016). No transfer of patrimony, assets, or business branches occurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.301.605",
    "name_full": "European Bitumen Association",
    "legal_form": "aisb!",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aim\u00E9 Xhoririeux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 en date du 20 octobre 2016 \u00E9tablit la liste des membres principaux et associ\u00E9s de l\u0027European Bitumen Association (Eurobitume), une association internationale sans but lucratif. Ces membres sont des entreprises sp\u00E9cialis\u00E9es dans le secteur du bitume, r\u00E9parties dans plusieurs pays europ\u00E9ens. L\u0027acte ne vise pas une op\u00E9ration de fusion, scission ou apport, mais simplement la publication des membres affili\u00E9s \u00E0 l\u0027association.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma Mallinson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. Conseil d\u0027Administration - Nomination d\u0027administrateur(s) Madame Emma Mallinson"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Michou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. Conseil d\u0027Administration - Nomination d\u0027administrateur(s) Monsieur Jean-Michel Michou"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Orengo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.-Conseil d\u0027Administration - D\u00E9mission d\u0027aministrateurs Monsieur Federico Orengo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Roche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.-Conseil d\u0027Administration - D\u00E9mission d\u0027aministrateurs Monsieur Olivier Roche"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Torres",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.-Conseil d\u0027Administration - D\u00E9mission d\u0027aministrateurs Monsieur Simon Torres"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte BOUDON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. Conseil d\u0027Adminisration - R\u00E9\u00E9lection d\u0027administrateur(s) Madame Charlotte BOUDON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siobhan McKelvey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. Conseil d\u0027Adminisration - R\u00E9\u00E9lection d\u0027administrateur(s) Madame Siobhan McKelvey"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Luis Prieto Men\u00E9ndez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. Conseil d\u0027Adminisration - R\u00E9\u00E9lection d\u0027administrateur(s) Monsieur Jos\u00E9 Luis Prieto Men\u00E9ndez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Robertus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. Conseil d\u0027Adminisration - R\u00E9\u00E9lection d\u0027administrateur(s) Monsieur Carl Robertus"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Spiegl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. Conseil d\u0027Adminisration - R\u00E9\u00E9lection d\u0027administrateur(s) Monsieur Markus Spiegl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Montagnat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. Conseil d\u0027Administration - Nomination d\u0027administrateur(s) Monsieur Marc Montagnat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Vandermeeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. Conseil d\u0027Administration - Nomination d\u0027administrateur(s) Monsieur Benoit Vandermeeren"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentino Monasteri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. Conseil d\u0027Administration - Nomination d\u0027administrateur(s) Monsieur Valentino Monasteri"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Michou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Conseil d\u0027Administration - D\u00E9mission d\u0027administrateur(s) Monsieur Jean-Michel Michou"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Robertus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Conseil d\u0027Administration - D\u00E9mission d\u0027administrateur(s) Monsieur Carl Robertus"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emma Mallinson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. Conseil d\u0027Administration - R\u00E9election d\u0027administrateur(s) Madame Emma Mallinson"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.301.605",
    "name_full": "EUROPEAN BITUMEN ASSOCIATION, EN ABREGE : EUROBITUME",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-09-25",
    "legal_form_change": false
  },
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